Address History: 505 Boulder Ridge Drive, Del Rio, TX 78840;
312 Carrie Street, Sault Sainte Marie, MI 49783;
Roswell, NM 88201;
Dallas, TX 75220;
Richardson, TX 75082
Aliases (AKA): D Hoover Mark,
Dave Mark
Relatives & Associates: Laura Mark
Address History: 8206 Copper Way, Dallas, TX 75252;
2588 N Houston Street Apt 921, Dallas, TX 75219;
Plano, TX 75024
Address History: 8135 Copper Way, Dallas, TX 75252;
2524 Walnut Hill Circle Apt 307, Arlington, TX 76006;
Fort Worth, TX 76148;
North Richland Hills, TX 76180;
Richardson, TX 75080
Aliases (AKA): Cynthia L Parchman
Address History: 3844 Shady Creek Court, Frisco, TX 75033;
2125 S Bentley Avenue Apt 101, Los Angeles, CA 90025;
San Francisco, CA 94131;
Perrysburg, OH 43551;
Dallas, TX 75252
Aliases (AKA): Olivia Choi
Email Addresses: otw****@yahoo.com,
otw****@yahoo.com
Address History: 8074 Copper Way, Dallas, TX 75252;
727 Aileen Street, Oakland, CA 94609;
Washington, DC 20001;
Fort Washington, MD 20744;
Waldorf, MD 20601
Aliases (AKA): Terrence Watson,
Wendell T Watson
Address History: 8022 Copper Way, Dallas, TX 75252
Address History: 8006 Copper Way, Dallas, TX 75252;
1002 N Alamo Street, Anaheim, CA 92801;
Garden Grove, CA 92843;
Irvine, CA 92618;
Santa Ana, CA 92706
Phone Numbers: (657) 208-3159
Address History: 8104 Copper Way, Dallas, TX 75252;
845 Golden Bear Lane, Phoenix, AZ 85054;
Delray Beach, FL 33444;
Hialeah, FL 33015;
Addison, TX 75001
Aliases (AKA): Jessie Garcia
Email Addresses: jeg****@gmail.com,
jeg****@hotmail.com,
jes****@comcast.net
Address History: 7233 Manchaca Road Unit 8, Austin, TX 78745;
7233 Menchaca Road Unit 8, Austin, TX 78745;
Boerne, TX 78006;
Dallas, TX 75252
Email Addresses: dav****@jpmorgan.com,
dav****@texasnextcapital.com,
dav****@baylor.edu
Address History: 1409 Huntington Drive, Richardson, TX 75080;
160 Foster Street, New Haven, CT 06511;
Crystal River, FL 34428;
East Lansing, MI 48823;
Dallas, TX 75252
Aliases (AKA): John Ma,
Zhongwen Ma,
John Zhongwen,
Ma Zhongwen
Email Addresses: joh****@yahoo.com
Address History: 8127 Copper Way, Dallas, TX 75252;
7750 Walnut Hill Lane Apt 3103, Dallas, TX 75230;
Houston, TX 77054;
Plano, TX 75024;
Richardson, TX 75082
Address History: 8135 Copper Way, Dallas, TX 75252;
3902 College Main Street Apartment 207, Bryan, TX 77801;
Garland, TX 75044;
Plano, TX 75074;
Richardson, TX 75082
Aliases (AKA): Jason Schlittler
Email Addresses: jas****@yahoo.com
Address History: 3812 Euclid Avenue, Dallas, TX 75205;
3525 E Ray Road, Phoenix, AZ 85044;
San Francisco, CA 94114;
Hazelwood, MO 63042;
Saint Louis, MO 63105
Aliases (AKA): Craig Brian Musgrove,
Craig Musgrove
Relatives & Associates: Cindy Gonzalez
Cindy Gonzalez
Christopher Musgrove
Melanie Musgrove
Suzanne Musgrove
Email Addresses: cra****@fritolay.com,
cra****@hotmail.com,
cra****@pepsico.com
Address History: 8030 Copper Way, Dallas, TX 75252;
7150 East Grand Avenue Apartment 1202, Dallas, TX 75223;
Garland, TX 75044;
Plano, TX 75023;
Richardson, TX 75080
Email Addresses: csk****@yahoo.com
Address History: 8006 Copper Way, Dallas, TX 75252
Address History: 8047 Copper Way, Dallas, TX 75252
Address History: 8055 Copper Way, Dallas, TX 75252
Phone Numbers: (214) 613-6911
Address History: 8039 Copper Way, Dallas, TX 75252
Address History: 8027 Copper Way, Dallas, TX 75252;
2106 Canyon Creek Drive, Garland, TX 75042;
Richardson, TX 75081
Aliases (AKA): Sophie Le,
Sophie Lim,
Sophie Vongsombath
Email Addresses: vin****@prodigy.net
Address History: 117 Winnow Circle Unit C, Buda, TX 78610;
6280 Mcneil Drive Apt 1604, Austin, TX 78729;
Dallas, TX 75252;
Georgetown, TX 78626;
Richardson, TX 75080
Address History: 16481 262nd Road, Atchison, KS 66002;
11481 262nd Road, Atchison, KS 66002;
Dallas, TX 75252
Address History: 1874 Marion Marysville Road, Marion, OH 43302;
1874 Marion Marysville Road # R, Marion, OH 43302;
Brockton, MA 02302;
Cincinnati, OH 45212;
Grafton, OH 44044
Aliases (AKA): Khanh Avasapian,
Khanh Linh Avasapian,
Khanh L Hoang,
Khanh Lin Hoang,
Tran K Lin
Email Addresses: anm****@adelphia.net,
anm****@gmail.com,
anm****@roadrunner.com,
lin****@roadrunner.com,
log****@gmail.com
Address History: 122 Grand Vista Drive, Russellville, AR 72802;
4681 Gablestone Drive, Hoschton, GA 30548;
Lawrenceville, GA 30043;
College Station, TX 77840;
Dallas, TX 75252
Aliases (AKA): Betin A Santos,
Betin G Santos,
Betln Santos
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